UNIQUE NETWORKS BUSINESS LIMITED

Company Documents

DateDescription
03/01/133 January 2013 SUPERVISOR'S ABSTRACTS:BROUGHT DOWN DATE 02/11/2012

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03/01/133 January 2013 COMPLETION OF VOLUNTARY ARRANGEMENT

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09/03/129 March 2012 COMPANY NAME CHANGED REGAN TILE DESIGN LIMITED CERTIFICATE ISSUED ON 09/03/12

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09/03/129 March 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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05/03/125 March 2012 ORDER OF COURT TO WIND UP

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28/12/1128 December 2011 SUPERVISOR'S ABSTRACTS:BROUGHT DOWN DATE 02/11/2011

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03/05/113 May 2011 APPOINTMENT TERMINATED, DIRECTOR COLIN COONEY

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03/05/113 May 2011 APPOINTMENT TERMINATED, SECRETARY COLIN COONEY

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18/01/1118 January 2011 Annual return made up to 26 October 2010 with full list of shareholders

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19/11/1019 November 2010 Annual return made up to 26 October 2009 with full list of shareholders

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19/11/1019 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MADDEN / 01/10/2009

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19/11/1019 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN ANTHONY COONEY / 01/10/2009

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09/11/109 November 2010 NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT

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07/07/107 July 2010 DISS40 (DISS40(SOAD))

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06/07/106 July 2010 Annual accounts small company total exemption made up to 31 December 2008

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04/06/104 June 2010 FIRST GAZETTE

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12/12/0812 December 2008 26/10/08 ANNUAL RETURN SHUTTLE

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05/11/085 November 2008 31/12/07 ANNUAL ACCTS

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28/11/0728 November 2007 26/10/07 ANNUAL RETURN SHUTTLE

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19/09/0719 September 2007 31/12/06 ANNUAL ACCTS

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01/11/061 November 2006 26/10/06 ANNUAL RETURN SHUTTLE

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11/09/0611 September 2006 31/12/05 ANNUAL ACCTS

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28/11/0528 November 2005 26/10/05 ANNUAL RETURN SHUTTLE

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26/11/0526 November 2005 31/12/04 ANNUAL ACCTS

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14/02/0514 February 2005 DECL RE ASSIST ACQN SHS

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14/02/0514 February 2005 DEC DIRS H/C ASS ACQ SHS

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11/02/0511 February 2005 CHANGE OF DIRS/SEC

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11/02/0511 February 2005 UPDATED MEM AND ARTS

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11/02/0511 February 2005 CHANGE OF DIRS/SEC

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11/02/0511 February 2005 CHANGE OF DIRS/SEC

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11/02/0511 February 2005 CHANGE OF DIRS/SEC

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11/02/0511 February 2005 CHANGE OF DIRS/SEC

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26/01/0526 January 2005 0000

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23/11/0423 November 2004 26/10/04 ANNUAL RETURN SHUTTLE

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28/10/0428 October 2004 31/12/03 ANNUAL ACCTS

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03/12/033 December 2003 26/10/03 ANNUAL RETURN SHUTTLE

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29/10/0329 October 2003 31/12/02 ANNUAL ACCTS

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15/11/0215 November 2002 26/10/02 ANNUAL RETURN SHUTTLE

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31/10/0231 October 2002 31/12/01 ANNUAL ACCTS

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16/12/0116 December 2001 26/10/01 ANNUAL RETURN SHUTTLE

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20/10/0120 October 2001 31/12/00 ANNUAL ACCTS

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28/04/0128 April 2001 CHANGE OF ARD

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28/04/0128 April 2001 CHANGE IN SIT REG ADD

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07/03/017 March 2001 PARS RE MORTAGE

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18/12/0018 December 2000 26/10/00 ANNUAL RETURN SHUTTLE

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25/09/0025 September 2000 31/12/99 ANNUAL ACCTS

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06/11/996 November 1999 26/10/99 ANNUAL RETURN SHUTTLE

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16/05/9916 May 1999 UPDATED MEM AND ARTS

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26/04/9926 April 1999 CHANGE OF DIRS/SEC

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26/04/9926 April 1999 CHANGE OF DIRS/SEC

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26/04/9926 April 1999 CHANGE OF DIRS/SEC

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26/04/9926 April 1999 CHANGE OF DIRS/SEC

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22/04/9922 April 1999 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/04/99

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22/04/9922 April 1999 RESOLUTION TO CHANGE NAME

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26/10/9826 October 1998 CERTIFICATE OF INCORPORATION

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26/10/9826 October 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/10/9826 October 1998 DECLN COMPLNCE REG NEW CO

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26/10/9826 October 1998 PARS RE DIRS/SIT REG OFF

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26/10/9826 October 1998 ARTICLES

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26/10/9826 October 1998 MEMORANDUM

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